| Entity Name: | STEARNS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Oct 2011 (13 years ago) |
| Date of dissolution: | 02 Jul 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jul 2014 (11 years ago) |
| Document Number: | F11000004302 |
| FEI/EIN Number |
45-1008219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 HUTTON CENTRE DRIVE, 10TH FLOOR, SANTA ANA, CA, 92707 |
| Mail Address: | 555 ANTON BLVD 3RD FLOOR, COSTA MESA, CA, 92626, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| STEARNS GLENN B | Secretary | 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707 |
| STEARNS GLENN B | Treasurer | 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707 |
| STEARNS GLENN B | Director | 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707 |
| LE KATHERINE T | President | 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707 |
| LE KATHERINE T | Director | 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707 |
| Hale Brian | Director | 4 HUTTON CENTRE DRIVE, SANTA ANA, CA, 92707 |
| Fabian Gary | Chief Financial Officer | 4 HUTTON CENTRE DRIVE, SANTA ANA, CA, 92707 |
| Crawford Karen | Secretary | 4 HUTTON CENTRE DRIVE, SANTA ANA, CA, 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-07-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-07-02 | 4 HUTTON CENTRE DRIVE, 10TH FLOOR, SANTA ANA, CA 92707 | - |
| REGISTERED AGENT CHANGED | 2014-07-02 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 4 HUTTON CENTRE DRIVE, 10TH FLOOR, SANTA ANA, CA 92707 | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-07-02 |
| ANNUAL REPORT | 2014-05-23 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-05-01 |
| Foreign Profit | 2011-10-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
